Moon.com on 12 September: a hidden player leads, $301k staked, BTC turns short
Saturday on Moon.com: 4,236 trades, $301k staked, an average of 753x leverage and 588 liquidations. A player with a hidden name led the day with +$511. Figures are from Moon's public feed and boards; read how we count them.
- 4,236trades observed
- $301,460staked
- 588liquidations
- 63% longof trades
The biggest win
A BNB short by a hidden player closed with +$1.42k on a $5.94k stake. At 1000x that took a move of about 0.1% in their favor.
GetCreamApp was close behind with +$884 on ZEC.
| # | Trader | Trade | Leverage | Stake | PnL | Multiplier |
|---|---|---|---|---|---|---|
| 1 | Hidden player | BNB short | 1000x | $5.94k | +$1.42k | 1.24x |
| 2 | GetCreamApp | ZEC long | 1000x | $49.50 | +$884 | 18.5x |
| 3 | 955g | ZEC long | 1000x | $40.59 | +$829 | 21.2x |
| 4 | Hidden player | ZEC short | 300x | $1.44k | +$712 | 1.49x |
| 5 | Hidden player | ZEC short | 150x | $2.10k | +$689 | 1.32x |
| 6 | Crypto | SOL long | 1000x | $990 | +$529 | 1.53x |
| 7 | GetCreamApp | ZEC long | 1000x | $99.00 | +$505 | 6.05x |
| 8 | GetCreamApp | ZEC long | 1000x | $124 | +$480 | 4.84x |
| 9 | GetCreamApp | ZEC long | 1000x | $124 | +$477 | 4.82x |
| 10 | GetCreamApp | ZEC long | 1000x | $74.25 | +$440 | 6.93x |
The day, hour by hour
The day, hour by hour. Busiest hour 23:00 UTC with 373 trades, quietest 07:00 with 81.
View as a table
| Hour (UTC) | Trades | Staked |
|---|---|---|
| 00:00 | 269 | $10,595 |
| 01:00 | 192 | $7,891 |
| 02:00 | 190 | $5,883 |
| 03:00 | 210 | $5,202 |
| 04:00 | 89 | $1,849 |
| 05:00 | 84 | $5,660 |
| 06:00 | 131 | $6,066 |
| 07:00 | 81 | $703 |
| 08:00 | 117 | $1,682 |
| 09:00 | 96 | $1,632 |
| 10:00 | 135 | $7,495 |
| 11:00 | 142 | $8,454 |
| 12:00 | 201 | $15,279 |
| 13:00 | 190 | $8,195 |
| 14:00 | 159 | $7,603 |
| 15:00 | 169 | $6,732 |
| 16:00 | 257 | $4,589 |
| 17:00 | 289 | $5,779 |
| 18:00 | 166 | $11,856 |
| 19:00 | 160 | $12,541 |
| 20:00 | 118 | $25,619 |
| 21:00 | 151 | $14,006 |
| 22:00 | 267 | $38,491 |
| 23:00 | 373 | $87,660 |
The busiest hour was 23:00 UTC with 373 trades; the quietest was 07:00 UTC with 81.
That was also the hour ZEC moved −2.9%.
Leader of the day
A hidden player led the board at the close with +$511. Second was ZackWinzOnKick on +$394, third Redcorn on +$242. Most of that was ZEC.
| Rank | Trader | PnL | ROI | Volume | Trades | Best trade |
|---|---|---|---|---|---|---|
| 1 | Hidden player | +$511 | 88.9% | 118 | +$50.27 | |
| 2 | ZackWinzOnKick | +$394 | 52.3% | $11.5k | 30 | +$313 |
| 3 | Redcorn | +$242 | 32.9% | $17.2k | 23 | +$97.88 |
| 4 | Hidden player | +$236 | 42.6% | 4 | +$101 | |
| 5 | 955g | +$208 | 20.2% | $1.44k | 10 | +$829 |
| 6 | gfgfGF3 | +$206 | 9.6% | $2.15k | 16 | +$28.31 |
| 7 | Battalinho | +$200 | 183.1% | $109 | 4 | +$198 |
| 8 | Hidden player | +$189 | 9.5% | 35 | +$115 | |
| 9 | yshthdn | +$142 | 79.8% | $960 | 19 | +$14.14 |
| 10 | volatileorb | +$89.95 | 61.4% | $163 | 7 | +$85.40 |
Most traded, and how the day traded
ZEC was the most traded asset with 1,726 trades (40.7% of the day), ahead of BTC (685) and SOL (519).
The crowd on BTC went from 63.2% to 46.1% long, crossing 50% at 04:00 UTC; price finished −0.0%. ETH: 98.2% long at the midnight open, 98.8% at the close, range 57.3% to 99.8%. SOL opened the day 26.6% long and closed 82.3% long, crossing 50% at 03:00 UTC, while its price moved −0.2%. The crowd on ZEC went from 97.1% to 77.1% long, crossing 50% at 11:00 UTC; price finished −2.9%. HYPE opened the day 90.2% long and closed 87.4% long, crossing 50% at 02:00 UTC, while its price moved +1.1%. GRAM opened the day 84.3% long and closed 1.4% long, crossing 50% at 02:00 UTC, while its price moved +1.5%. BNB opened the day 93.9% long and closed 6.5% long, crossing 50% at 22:00 UTC, while its price moved +0.1%. The crowd on XAU/USD went from 69.8% to 80.9% long, crossing 50% at 14:00 UTC; price finished −0.0%. The crowd on LTC went from 100.0% to 37.5% long, crossing 50% at 03:00 UTC; price finished +0.8%. The crowd on XRP went from 100.0% to 49.4% long, crossing 50% at 03:00 UTC; price finished +0.7%. The crowd on DOGE went from 0.2% to 0.5% long, crossing 50% at 03:00 UTC; price finished +0.7%. The crowd on TRX went from 24.4% to 100.0% long, crossing 50% at 03:00 UTC; price finished +0.3%. The crowd on TSLA went from 53.8% to 0.2% long, crossing 50% at 07:00 UTC; price finished +0.5%. The crowd on AMD went from 0.0% to 100.0% long, crossing 50% at 11:00 UTC; price finished −0.3%. XLM opened the day 100.0% long and closed 100.0% long, crossing 50% at 16:00 UTC, while its price moved +0.3%. NDX opened the day 100.0% long and closed 97.9% long, crossing 50% at 01:00 UTC, while its price moved −0.2%. INTC: 0.0% long at the midnight open, 0.0% at the close, range 0.0% to 93.2%, crossing 50% at 05:00 UTC. META: 100.0% long at the midnight open, 66.3% at the close, range 0.0% to 100.0%, crossing 50% at 10:00 UTC. 67.5% of all trades were placed at 1000x.
| Asset | Trades | Share | Staked | Long at open | Long at close | Price change |
|---|---|---|---|---|---|---|
| ZEC | 1,726 | 40.7% | $109k | 97.1% | 77.1% (flipped) | −2.9% |
| BTC | 685 | 16.2% | $108k | 63.2% | 46.1% (flipped) | −0.0% |
| SOL | 519 | 12.3% | $14.6k | 26.6% | 82.3% (flipped) | −0.2% |
| ETH | 202 | 4.8% | $5.77k | 98.2% | 98.8% | +0.6% |
| HYPE | 184 | 4.3% | $5.07k | 90.2% | 87.4% (flipped) | +1.1% |
| GRAM | 153 | 3.6% | $1.32k | 84.3% | 1.4% (flipped) | +1.5% |
| BNB | 127 | 3.0% | $34.9k | 93.9% | 6.5% (flipped) | +0.1% |
| XAU/USD | 97 | 2.3% | $606 | 69.8% | 80.9% (flipped) | −0.0% |
| LTC | 85 | 2.0% | $1.52k | 100.0% | 37.5% (flipped) | +0.8% |
| XRP | 82 | 1.9% | $6.23k | 100.0% | 49.4% (flipped) | +0.7% |
| SUI | 38 | 0.9% | $427 | 2.0% (flipped) | −0.3% | |
| DOGE | 37 | 0.9% | $892 | 0.2% | 0.5% (flipped) | +0.7% |
The other side
$2.97k on BNB at 1000x was the day's largest liquidation, a short by a hidden player opened at 23:00 UTC.
The biggest stake of the day was $9.90k on BTC at 1000x by a hidden player, which closed +$44.69.
Streaks
Okak88 lost 39 in a row, −$2.06. 23 straight losses for sonu580, −$2.35 in total. vkrakhmalny closed 21 losing trades back to back for −$132.
Before you trade at those tiers
588 of 4,236 trades on Saturday ended in liquidation, and at 1000x a 0.1% move against you ends the bet, before spread and fees. The leverage guide has the math for each tier.
Definitions
- Stake
- The amount of money a trader puts on a single bet, before fees.
- Leverage
- The multiplier applied to the stake; $100 at 100x behaves like a $10,000 position. Moon offers up to 1000x.
- Notional (exposure)
- Stake multiplied by leverage.
- Long, short
- A long is Moon's Up bet (profits if price rises); a short is a Down bet. We use long and short because that is how Moon's data labels them.
- PnL
- Profit and loss on a closed trade in US dollars, as Moon reports it, after Moon's fees.
- Multiplier
- The payout divided by the stake, including fees, for a closed trade. 1.00x is break-even.
- Liquidation
- Moon closing a bet because the loss reached the stake. At 1000x that is a move of about 0.1% against the position, before spread and fees.
- Open long leveraged volume divided by open long plus short leveraged volume on an asset, as a percentage. 50% means balanced.
- A trader who hides their name on Moon. Their trades count toward totals and never toward any trader page.
- Observed
- Seen by our feed. Moon's feed returns the last 10 public trades per request; we see most trades, not all, and we say how many we missed on each recap.
- As of
- The time, in UTC, when the figures on the page were last read from Moon's public feed and boards. Live pages refresh every 30 seconds while you watch; trader pages and recaps are rebuilt daily just after midnight UTC.
This page is built from Moon.com's public data. If your username appears here and you want it removed, email hello@moonleverage.com and it comes down within 24 hours. About the data.